SELLAR PROPERTIES (COVENTRY) LTD
LONDON

Hellopages » Greater London » Westminster » W1K 6NX
Company number 03888337
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address 110 PARK STREET, MAYFAIR, LONDON, W1K 6NX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Mr Stuart Charles Berkoff as a director on 7 February 2017; Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017; Termination of appointment of Paul Hill Turpin as a director on 7 February 2017. The most likely internet sites of SELLAR PROPERTIES (COVENTRY) LTD are www.sellarpropertiescoventry.co.uk, and www.sellar-properties-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Sellar Properties Coventry Ltd is a Private Limited Company. The company registration number is 03888337. Sellar Properties Coventry Ltd has been working since 03 December 1999. The present status of the company is Active. The registered address of Sellar Properties Coventry Ltd is 110 Park Street Mayfair London W1k 6nx. . NOEL, Sharon is a Secretary of the company. BERKOFF, Stuart Charles is a Director of the company. SELLAR, James Maxwell is a Director of the company. Secretary TURPIN, Paul Hill has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SELLAR, Irvine Gerald has been resigned. Director TURPIN, Paul Hill has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NOEL, Sharon
Appointed Date: 01 November 2015
Director
BERKOFF, Stuart Charles
Appointed Date: 07 February 2017
53 years old
Director
SELLAR, James Maxwell
Appointed Date: 31 December 2006
52 years old

Resigned Directors

Secretary
TURPIN, Paul Hill
Resigned: 07 February 2017
Appointed Date: 17 February 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 December 1999
Appointed Date: 03 December 1999
Director
SELLAR, Irvine Gerald
Resigned: 31 December 2006
Appointed Date: 17 February 2000
87 years old
Director
TURPIN, Paul Hill
Resigned: 07 February 2017
Appointed Date: 21 December 2000
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 December 1999
Appointed Date: 03 December 1999

Persons With Significant Control

Ecothru Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SELLAR PROPERTIES (COVENTRY) LTD Events

16 Feb 2017
Appointment of Mr Stuart Charles Berkoff as a director on 7 February 2017
16 Feb 2017
Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017
16 Feb 2017
Termination of appointment of Paul Hill Turpin as a director on 7 February 2017
05 Jan 2017
Confirmation statement made on 3 December 2016 with updates
07 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 58 more events
29 Feb 2000
Particulars of mortgage/charge
24 Feb 2000
Particulars of mortgage/charge
13 Dec 1999
Secretary resigned
13 Dec 1999
Director resigned
03 Dec 1999
Incorporation

SELLAR PROPERTIES (COVENTRY) LTD Charges

6 July 2004
Legal charge
Delivered: 9 July 2004
Status: Satisfied on 9 August 2008
Persons entitled: Northern Rock PLC
Description: L/H property k/a land and buildings part of matlock road…
27 December 2000
Mortgage
Delivered: 12 January 2001
Status: Satisfied on 14 July 2004
Persons entitled: Woolwich PLC
Description: F/H and l/h property k/a sutherland house matlock road…
27 December 2000
Floating charge
Delivered: 12 January 2001
Status: Satisfied on 14 July 2004
Persons entitled: Woolwich PLC
Description: By way of floating charge all the comapny's present and…
22 February 2000
Mortgage deed
Delivered: 29 February 2000
Status: Satisfied on 9 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Sutherland house matlock road coventry t/no's;-WK180225…
22 February 2000
Third party debenture
Delivered: 24 February 2000
Status: Satisfied on 9 August 2008
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: Fixed and floating charges over the undertaking and all…

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